Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To Consider and Approve Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended on June 30, 2024 as per Regulation 33 of SEBI (LODR) Regulations alongwith Limited Review Report thereon. 2. Any other item with the permission of the Chair and Majority of Directors.